Criminal Law
Fraud

You have been falsely accused of fraud theft and tampering with the us mail. What rights do you have?

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Wiki User
August 19, 2008 3:03AM

As you can see, justice prevailed. You are free and clear of any charges of wrongdoing. You enjoy all of your constitutional rights, just as if you had never been accused. You are now free to move on with your life and be the hardworking citizen you always knew you have been. As for any legal claim against the government--I do not believe you have one. Unless you can prove that the government prosecuted you in a malicious manor, and no reasonable person could agree that the government's evidence would be sufficient for criminal prosecution, you have no case. You are certainly welcome to discuss the matter with a personal injury lawyer in your area, but I do not see a valid legal claim here.

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Companies that have been accused of accounting fraud include General Electric and Hospital Chain. Both companies were very suspicious, which is the reason why they've been accused of accounting fraud.

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He was accused for murder, fraud, and blackmail.

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The answer depends on the particular incident and whether the action is prosecuted. "Tampering" with a legal document may involve forgery, fraud, theft or some other criminal act.

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A person can be accused of anything, regardless of the circumstances.

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You can be charged with falsely reporting a crime, and go to jail.

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The three types of illegal business behavior alleged against Mr. Madoff are fraud, theft, and deceptive practices. In fraud, Mr. Madoff is accused of securities fraud, investment advisor fraud, mail fraud and wire fraud. In the accusation of theft, he is accused of channeling money from new investors to old investors and all for stealing from an employee benefit plan. In deceptive practices, Mr. Madoff is accused of managing the money of several investors that were completely unaware that he was doing so.

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Since you are falsely claiming money from the government, yes, you will be arrested. yerrrrrrrr big time

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(Fraud is deliberate misrepresentation within a contract or service.) He was accused of fraud by his largest corporate customer. He had sold a phony painting to the museum and was later charged with fraud. He was not a real psychic, just a fraud trying to get rich by bilking gullible people.

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Mail tampering is a crime and is punishable by incarceration, fines, or a term of probation. Mail fraud however is federal crime.

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Yes, but voting fraud is widespread.

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Be able to present a good explanation for your actions, a good alibi, or a good defense.

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A court would need to determine if there was indeed fraud. You should consult with an attorney who can review the details and explain your rights and options. A court would need to determine if there was indeed fraud. You should consult with an attorney who can review the details and explain your rights and options. A court would need to determine if there was indeed fraud. You should consult with an attorney who can review the details and explain your rights and options. A court would need to determine if there was indeed fraud. You should consult with an attorney who can review the details and explain your rights and options.

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Fraud varies on whether it is charged as a felony or a misdemeanor. A felony runs for 5 years. A misdemeanor is set at 2 years. It is tolled if the accused leaves the state.

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Senator Joseph McCarthy from Wisconsin, who was convinced that there were communists everywhere and accused many people of being communists. In the end, he accused people of being communists who were innocent and was shown to a fraud.

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She was accused of theft or fraud. She was found guilty. She was actually innocent and was eventually released.

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Yes you can certainly bring a lawsuit. They have violated their duty as a notary. It is also possible that someone else committed fraud to convince them they were you.

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Who's 'Duty' is it to Report Fraud? Internet investigators: including Police, Government, Civil rights, Ombudsmen, Justices of the Peace Personel.

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Attorney fraud is committed when an attorney breaches his confidential rights as an attorney. This would include things such as lying or attempting to deceive in the court of law.

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As far as I know there are two sections in IPC for fraud i.e 420 and 419 under which a imprisonment could last upto 7 years. This is for a normal fraud, if you talk about cyber fraud then most of the accused are awarded following sections: 420 467 468 471 IT act 65 and 66 I know only this

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Because otherwise the accused can plausibly maintain that he intended it as a joke, and did not believe that his representations would be believed.

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She had many. She was a slave, beaten, and was bought / sold several times. She joined a cult and that is when she changed her name. At one point she was accused of fraud and arrested. She sued to get her son free as a slave.

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You should gather all the evidence you can to substantiate your position, such as requesting the state's unemployment department to search for any record of payments to you. A claimant must provide his Social Security number and other information to be able to collect. If you did collect under false pretenses, the state could file fraud charges against you so it would behoove you to cooperate as fully as possible.

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You can learn about your rights under Fair Credit Reporting Act and Call transunion or Equifax. A fraud alert is free. It can be done via phone or email.